Netnak Ltd

Active05410756 Private limited company
Incorporated
1 April 2005 (21 years)
Previously known as
Ambit New Media (Hosting) Ltd (until 28 August 2007)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Web portals (63120)
Directors
Gary Paul Beman
Owned by
Luke Anthony Gillett Smith
Gary Paul Beman
Accounts type
Micro entity
Region
Greater London
Address
42-44 Bishopsgate
London
EC2N 4AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Beman, Gary Paul
Director · Appointed 1 April 2011
British
Born June 1969 (57)
Director · Appointed 1 April 2005
British
Born May 1983 (43)
Officer history (5 former)
1 April 2011
Appointed Beman, Gary Paul as Director
6 March 2011
Resigned Blackmore, Christine Anne as Secretary
6 March 2011
Resigned Blackmore, Christine Anne as Director
6 March 2011
Resigned Blackmore, Vernon John as Director
1 April 2005
Appointed Smith, Luke Anthony Gillett as Director
1 April 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
1 April 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
1 April 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
1 April 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
1 April 2005
Appointed Blackmore, Christine Anne as Secretary
1 April 2005
Appointed Blackmore, Christine Anne as Director
1 April 2005
Appointed Blackmore, Vernon John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1983 (43)
Gary Paul Beman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1969 (57)

Holdings 1

Companies where Netnak Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£97,163)
Employees
2
Debt Ratio
219%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£14,946) (£37,382) (£62,740) (£60,646) (£93,974) (£97,163)
Balance sheet detail
202520242023202220212020
Fixed Assets£52,296£52,370£52,463£53,750£53,750£58,169
Current Assets£29,574£18,507£12,815£8,454£19,566£7,379
Creditors (< 1 year)£179,033£164,851£125,924£124,944£110,698£43,252
Creditors (> 1 year)£0£8,671
Net Current Assets(£149,459)(£146,344)(£113,109)(£116,490)(£91,132)(£35,626)
Net Assets(£97,163)(£93,974)(£60,646)(£62,740)(£37,382)(£14,946)
Shareholder Funds(£97,163)(£93,974)(£60,646)(£62,740)(£37,382)(£14,946)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates31 March 2026
29 December 2025Micro company accounts31 March 2025
14 April 2025Registered office address changed
14 April 2025Confirmation statement with no updates31 March 2025
27 December 2024Micro company accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?